##

Assets audited by

United States

## U.S. Financial Crimes Enforcement Network

Money Service Business Registration

REFERENCE NO.

31000201469839

COMPANY

Swiss Wealth Pro Financial LLC

https://www.fincen.gov

United States, Alabama

## State Banking Department

Consumer Credit License

REFERENCE NO.

MC 22385

COMPANY

Swiss Wealth Pro Financial LLC

https://www.banking.alabama.gov

United States, Alabama

## Alabama Securities Commission

Money Transmitter License

REFERENCE NO.

# 769

COMPANY

Swiss Wealth Pro Financial LLC

https://www.asc.alabama.gov

United States, Arizona

## Department of Insurance and Financial Institutions

Money Transmitter License

REFERENCE NO.

MT-1034818

COMPANY

Swiss Wealth Pro Financial LLC

https://difi.az.gov

United States, Arizona

## Department of Insurance and Financial Institutions

Consumer Lender License

REFERENCE NO.

CL-1017838

COMPANY

Swiss Wealth Pro Financial LLC

https://difi.az.gov

United States, Arkansas

## Arkansas Securities Department

Money Transmitter License

REFERENCE NO.

125678

COMPANY

Swiss Wealth Pro Financial LLC

http://securities.arkansas.gov

United States, California

## Department of Financial Protection and Innovation

Financing Law License

REFERENCE NO.

60DBQ-119812

COMPANY

Swiss Wealth Pro Financial LLC

https://dfpi.ca.gov

United States, District of Columbia

## Department of Insurance, Securities and Banking

Money Lender License

REFERENCE NO.

ML 1898544

COMPANY

Swiss Wealth Pro Financial LLC

https://disb.dc.gov

United States, Delaware

## Office of the State Bank Commissioner

Lender License

REFERENCE NO.

035538

COMPANY

Swiss Wealth Pro Financial LLC

https://banking.delaware.gov

United States, Georgia

## Department of Banking and Finance

Seller of Payment Instruments License

REFERENCE NO.

1799753

COMPANY

Swiss Wealth Pro Financial LLC

https://dbf.georgia.gov

United States, Idaho

## Department of Finance

Regulated Lender License

REFERENCE NO.

RRL-11385

COMPANY

Swiss Wealth Pro Financial LLC

https://www.finance.idaho.gov

United States, Illinois

## Department of Financial and Professional Regulation

Consumer Installment Loan License

REFERENCE NO.

CI.0014461-H

COMPANY

Swiss Wealth Pro Financial LLC

https://idfpr.com

United States, Iowa

## Iowa Division of Banking

Money Service License

REFERENCE NO.

2022-0009

COMPANY

Swiss Wealth Pro Financial LLC

http://www.idob.state.ia.us

United States, Kansas

## Office of the State Bank Commissioner

Supervised Loan License

REFERENCE NO.

SL.0026405

COMPANY

Swiss Wealth Pro Financial LLC

https://osbckansas.org

United States, Maryland

## Commissioner of Financial Regulation

Installment Loan License

REFERENCE NO.

03-1898745

COMPANY

Swiss Wealth Pro Financial LLC

https://www.maryland.gov

United States, Maryland

## Commissioner of Financial Regulation

Money Transmitter License

REFERENCE NO.

1898755

COMPANY

Swiss Wealth Pro Financial LLC

https://www.maryland.gov

United States, Minnesota

## Department of Commerce

Regulated Loan Company License

REFERENCE NO.

MN-RL-1996754

COMPANY

Swiss Wealth Pro Financial LLC

https://mn.gov/commerce/

United States, Minnesota

## Department of Commerce

Money Transmitter License

REFERENCE NO.

MN-MT-1848786

COMPANY

Swiss Wealth Pro Financial LLC

https://mn.gov/commerce/

United States, Mississippi

## Department of Banking and Consumer Finance

Money Transmitter License

REFERENCE NO.

1898643

COMPANY

Swiss Wealth Pro Financial LLC

https://dbcf.ms.gov

United States, Missouri

## Division of Finance

Sale of Checks & Money Transmitter License

REFERENCE NO.

MO-23-8913

COMPANY

Swiss Wealth Pro Financial LLC

https://finance.mo.gov

United States, Montana

## Division of Banking and Financial Institutions

Consumer Loan License

REFERENCE NO.

1877754

COMPANY

Swiss Wealth Pro Financial LLC

https://banking.mt.gov

United States, New Hampshire

## Banking Department

Small Loan Lender License

REFERENCE NO.

23521-SM

COMPANY

Swiss Wealth Pro Financial LLC

https://www.nh.gov/banking

United States, New Hampshire

## Banking Department

Money Transmitter License

REFERENCE NO.

24189-MT

COMPANY

Swiss Wealth Pro Financial LLC

https://www.nh.gov/banking

United States, North Dakota

## Department of Financial Institutions

Money Broker License

REFERENCE NO.

MB104829

COMPANY

Swiss Wealth Pro Financial LLC

https://www.nh.gov/banking

United States, North Dakota

## Department of Financial Institutions

Money Transmitter License

REFERENCE NO.

MT104944

COMPANY

Swiss Wealth Pro Financial LLC

https://www.nh.gov/banking

United States, Oregon

## Division of Financial Regulation

Consumer Finance License

REFERENCE NO.

1998556

COMPANY

Swiss Wealth Pro Financial LLC

https://dfr.oregon.gov

United States, Oregon

## Division of Financial Regulation

Money Transmitter License

REFERENCE NO.

1878845

COMPANY

Swiss Wealth Pro Financial LLC

https://dfr.oregon.gov

United States, Pennsylvania

## Department of Banking and Securities

Money Transmitter License

REFERENCE NO.

94060

COMPANY

Swiss Wealth Pro Financial LLC

https://dobs.pa.gov

United States, South Dakota

## Division of Banking

Money Transmitter License

REFERENCE NO.

1878745.MT

COMPANY

Swiss Wealth Pro Financial LLC

https://dlr.sd.gov/banking/

United States, Utah

## Department of Financial Institutions

Consumer Credit Notification

COMPANY

Swiss Wealth Pro Financial LLC

https://dfi.utah.gov

United States, West Virginia

## West Virginia Division of Financial Institutions

Money Transmitter License

REFERENCE NO.

WVMT-1899654

COMPANY

Swiss Wealth Pro Financial LLC

https://dfi.wv.gov/consumers/complaints/Pages/default.aspx

United States, Wyoming

## Department of Audit

Consumer Lender License

REFERENCE NO.

CL-4229

COMPANY

Swiss Wealth Pro Financial LLC

http://audit.wyo.gov

Canada

## Financial Transactions and Reports Analysis Centre of Canada

Money Service Business Registration

REFERENCE NO.

M20280268

COMPANY

Swiss Wealth Pro Capital Inc.

https://www.fintrac-canafe.gc.ca

Canada

## Financial Transactions and Reports Analysis Centre of Canada

Money Service Business Registration

REFERENCE NO.

M21199887

COMPANY

Swiss Wealth Pro Financial Services Inc.

https://www.fintrac-canafe.gc.ca

Switzerland

## SO-FIT

Affiliated Member of the Recognized Self-Regulatory Organization “SO-FIT” - Geneva

COMPANY

Swiss Wealth Pro AG

https://so-fit.ch

Australia

## Australian Securities and Investment Commission

Registration as Foreign Company

REFERENCE NO.

647054530

COMPANY

Swiss Wealth Pro Capital Inc.

https://asic.gov.au

Hong Kong

## Companies Registry

Trust or Company Service Provider License

REFERENCE NO.

TC017446

COMPANY

Swiss Wealth Pro Finance Limited

https://www.cr.gov.hk

Lithuania

## Financial Crime Investigation Service

Registration as Virtual Currency Exchange Operator and Depository Virtual Currency Wallet Operator

COMPANY

Swiss Wealth Pro Services UAB

## What Does Swiss Wealth Pro Being Licensed and Regulated Mean?

What We Need To Provide | Why Is It Important | What Does It Mean For You
--- | --- | ---
Adequate operational capital | a) We are subject to the minimum initial capital and own funds requirement. Own capital requirement is intended for covering the risk of a provision of payment services. b) We protect your funds with our security measures (segregation of funds and funds insurance). | Your payouts are protected as entrusted to a company with adequate operating capital.
Internal and external auditor is mandatory | Our accounts are subject to additional check. | Four layers of defense for your business.
Sound Anti-money laundering (AML) policies and procedures | a) Risk-based approach (RBA) in assessing and managing the money laundering and terrorist financing risk to the company. b) We perform customer due diligence (CDD), identification and verification procedures, including enhanced due diligence, screening against UN, EU, OFAC sanction lists. | Our AML/CTF policies and procedures make us reliable partner within the financial sector safeguarding our own and your business reputation.
Data protection and security | We maintain high level IT security checks and data protection processes, access right procedures and data encryption. | Your sensitive information is safe and protected with us.

Terms and Conditions

## Cryptocurrency Trading Made Easy

With the account that caters to your profit and prosperity through our leading investment service for digital assets and high-yield interest on your idle savings.

Create Account